- Company Overview for ELECTRONIC SECURITY PLUS LIMITED (04671946)
- Filing history for ELECTRONIC SECURITY PLUS LIMITED (04671946)
- People for ELECTRONIC SECURITY PLUS LIMITED (04671946)
- More for ELECTRONIC SECURITY PLUS LIMITED (04671946)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Nov 2019 | TM02 | Termination of appointment of Carol Margaret Willis as a secretary on 15 November 2019 | |
| 24 Nov 2019 | TM01 | Termination of appointment of Philip Morton Willis as a director on 15 November 2019 | |
| 14 Nov 2019 | AD01 | Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU to Unit 1a Russetts Farm Redlands Lane Salehurst Robertsbridge TN32 5NG on 14 November 2019 | |
| 29 Jul 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 09 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
| 29 Nov 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 01 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with updates | |
| 06 Mar 2018 | CS01 | Confirmation statement made on 20 February 2018 with no updates | |
| 30 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 02 Mar 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
| 29 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 09 Mar 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
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| 27 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 03 Mar 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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| 24 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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| 08 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 12 Mar 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
| 29 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 09 Oct 2012 | AD01 | Registered office address changed from C/O the Hughes Consultancy 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 | |
| 05 Apr 2012 | AR01 | Annual return made up to 20 February 2012 with full list of shareholders | |
| 16 Jan 2012 | SH19 |
Statement of capital on 16 January 2012
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| 04 Jan 2012 | SH20 | Statement by directors | |
| 04 Jan 2012 | CAP-SS | Solvency statement dated 09/12/11 | |
| 04 Jan 2012 | RESOLUTIONS |
Resolutions
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